Job Description
Join our dynamic compliance team at Financial Integrity Group in Lincoln, Nebraska! We're urgently seeking a detail-oriented Compliance Officer to ensure regulatory adherence and mitigate financial risks in a thriving Midwest market. This premium opportunity offers competitive compensation and the chance to shape compliance frameworks for a respected financial institution. Apply today to become part of our innovative team dedicated to ethical financial practices.
Responsibilities
- Develop and implement internal compliance programs aligned with federal regulations (FFIEC, BSA, AML)
- Conduct risk assessments and internal audits to identify compliance gaps
- Monitor regulatory changes and update policies/procedures accordingly
- Train staff on compliance requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Prepare comprehensive compliance reports for senior leadership
- Collaborate with legal and audit teams on cross-functional initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance experience in financial services or regulated industry
- Strong knowledge of banking regulations and risk management frameworks
- Excellent analytical and problem-solving abilities
- Professional certifications (CRCM, CAMS) highly valued
- Exceptional written communication and documentation skills
- Ability to manage multiple projects with competing deadlines
- Proficiency in compliance software and MS Office Suite